DOSSIERS / ETS OLIVEIRA ET FILS
← SearchExport PDF
Company dossier

ETS OLIVEIRA ET FILS

FRANCE · COMPANY · INCORPORATED 2004-06-22
KYBE ID: FR-477573794 · 477573794 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
ETS OLIVEIRA ET FILS
fr_insee
477573794
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-22
fr_insee
29 RUE DE LA BOETIE, 91540 MENNECY
fr_insee
41.20A
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILIE FERREPrésidentFrance registry
JOSE OLIVEIRAPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETABLISSEMENTS OLIVEIRA ET FILS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-03-09

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire